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Northill UK Management Holdings Limited

Adresa
1 Berkeley Street
London
W1J 8DJ
VAT ID (DIČ) no VAT ID available
Company No. 07440345 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • ABK UK Management Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Bertarelli, Ernesto Status: Active Notified: 30/06/2020 Date of Birth: 09/1965 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Bolland, Mark William London, England Status: Active Notified: 27/11/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Butler, Edward Patrick London, England Status: Active Notified: 13/10/2020 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Crawford, Sarah Ann London, England Status: Active Notified: 13/12/2022 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Broyd, Richard Charles London, United Kingdom Status: Ceased Notified: 19/09/2013 Ceased: 25/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag B-Flexion Corporate Member (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 07864905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vantage Infrastructure Holdings Limited Status: Ceased Notified: 13/12/2017 Ceased: 05/02/2024 Companies House Number: 11110002 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more